The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Wilson, Mark Lee
- British born in May 1958Registered addresses and corresponding companies
Wilson, Mark Lee
The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1958
Wilson, Mark Lee
Resident in England
Registered addresses and corresponding companiesBroadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE
IIF 7The Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England
IIF 8 IIF 94, Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR
IIF 101b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 11 IIF 12The Cottage, The Green, Cross Lanes, Oscroft, Tarvin, Cheshire, CH3 8NQ, England
IIF 133-7 Premier Park, Road One Industrial Estate, Winsford, CW7 3PH, England
IIF 14
- British born in May 1958
Wilson, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Cross Lanes, Oscroft, Tarvin, Chester, CH3 8NQ, England
IIF 15 IIF 168th Floor, 17 Old Park Lane, London, W1K 1QT
IIF 17Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 18Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, England
IIF 19Lavender Barn, Calveley Green Barns, Calveley Green Lane, Tarporley, Cheshire, CW6 9LF, United Kingdom
IIF 20 IIF 21
- British born in May 1958
Mr Mark Lee Wilson
Resident in England
Registered addresses and corresponding companies1b Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, England
IIF 22
- British born in May 1958
Mr Mark Lee Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
IIF 23
- 132I LIMITED - now
STYLE PHOTOGRAPHY LIMITED
- 2011-04-12 073670955 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, EnglandDissolved Corporate (4 parents)Officer2010-09-06 ~ 2010-11-18IIF 14 - Director → ME - 2BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED - now
BABY PRODUCTS ASSOCIATION LIMITED
- 2024-07-08 05004947Aelybryn, Login, Whitland, WalesActive Corporate (25 parents)Officer2004-02-05 ~ 2008-12-31IIF 5 - Director → ME - 3
BRAND CHINA LTD
11765549Office 404, The Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2019-01-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GO GREEN ELECTRICITY LTD
07717903The Cottage Cross Lanes, Oscroft, Tarvin, CheshireDissolved Corporate (5 parents)Officer2011-07-26 ~ dissolvedIIF 13 - Director → ME - 51b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6MAMAS & PAPAS (FRANCHISE STORES) LIMITED - now
MAMAS & PAPAS (CHESHUNT) LIMITED
- 2009-03-13 05501886Colne Bridge Road, HuddersfieldDissolved Corporate (18 parents)Officer2005-07-29 ~ 2008-09-27IIF 1 - Director → ME - 7Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (30 parents, 7 offsprings)Officer2004-02-23 ~ 2008-09-27IIF 6 - Director → ME
- 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-10
Date of completion or termination of CVA on 2017-11-07Insolvency (Case 2) In administration
Administration started on 2019-11-08
Administration ended on 2021-05-07Four, Brindleyplace, BirminghamDissolved Corporate (32 parents)Officer1996-06-26 ~ 2008-09-27IIF 2 - Director → ME - 9Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (40 parents)Officer2004-02-23 ~ 2008-09-27IIF 4 - Director → ME
- 10
MARK WILSON AND ASSOCIATES LTD
076185781b Blackfriars House, Parsonage, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2011-05-03 ~ nowIIF 11 - Director → ME - 11NGP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04NEW GENERATION PORTRAITS LIMITED
- 2015-07-25 05557203Insolvency (Case 1) In administration
Administration started on 2015-05-20LUPFAW 178 LIMITED - 2005-10-04Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2009-03-23 ~ 2010-11-18IIF 19 - Director → ME - 12INTERMARKET AGENCIES LIMITED - 2000-12-11TRANSFER TRADING LIMITED - 1988-09-09The Cliff Middle Street, Ingham, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2014-10-01 ~ 2016-06-30IIF 10 - Director → ME
- 13PW REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25 04220035Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06NEIL WALKER LIMITED - 2006-01-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2008-10-06 ~ 2010-11-18IIF 21 - Director → ME - 14
TIMBERWOOD MANAGEMENT COMPANY LIMITED
04006831The Old Byre Timberwood, Thunderbridge, Kirkburton, Huddersfield, West YorkshireActive Corporate (18 parents)Officer2000-06-02 ~ 2007-10-28IIF 3 - Director → ME - 15VCH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25 03770714Insolvency (Case 1) In administration
Administration started on 2015-05-20GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-06 ~ 2010-11-18IIF 15 - Director → ME - 16
VENTURE ACADEMY STUDIO LIMITED
06458630Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-03
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-21Unit 3-7, Premier Park, Road One, Winsford, CheshireDissolved Corporate (10 parents)Officer2008-10-06 ~ 2010-11-18IIF 20 - Director → ME - 17VPRO REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE PRODUCTIONS LIMITED
- 2015-07-25 03889188Insolvency (Case 1) In administration
Administration started on 2015-05-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2008-10-06 ~ 2010-11-18IIF 8 - Director → ME - 18VSUSA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE STUDIOS (USA) LIMITED
- 2015-07-25 05924366Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (13 parents)Officer2008-10-06 ~ 2010-11-18IIF 16 - Director → ME - 19VUK REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE (UK) LIMITED
- 2015-07-25 03770711Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2008-10-06 ~ 2010-11-18IIF 9 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2010-12-02
Administration ended on 2012-11-28ALNERY NO. 2469 LIMITED - 2004-11-2543-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2008-11-06 ~ 2010-11-18IIF 17 - Director → ME - 21
WIDDOP BINGHAM & CO. LIMITED
00171327Broadgate, Broadway Business Park, Chadderton, OldhamActive Corporate (12 parents)Officer2020-11-02 ~ 2023-07-03IIF 7 - Director → ME
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